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15-0158
| 1 | 1. | CODMin20141218 | Item Filed | Minutes of the Commission on Disabilities, December 18, 2014. | | |
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15-0156
| 1 | 2. | HRCMin20141120 | Item Filed | Minutes of the Human Rights Commission, November 20, 2014. | | |
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15-0157
| 1 | 3. | HRCMin20141218 | Item Filed | Minutes of the Human Rights Commission, December 18, 2014. | | |
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15-0175
| 1 | 4. | Minutes of the Landmarks Preservation Commission of January 28, 2015. | Item Filed | Minutes of the Landmarks Preservation Commission, January 28, 2015. | | |
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15-0160
| 1 | 5. | Minutes of the PUB study session, December 17, 2014 | Item Filed | Minutes of the Public Utility Board study session, December 17, 2014. | | |
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15-0159
| 1 | 6. | Minutes of the PUB meeting, December 17, 2014 | Item Filed | Minutes of the Public Utility Board meeting, December 17, 2014. | | |
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15-0118
| 1 | 7. | Minutes of the Tacoma Arts Commission | Item Filed | Minutes of the Tacoma Arts Commission, January 12, 2015. | | |
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15-0116
| 1 | 8. | Minutes of the Tacoma Community Redevelopment Authority | Item Filed | Minutes of the Tacoma Community Redevelopment Authority,
December 18, 2014. | | |
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15-0172
| 2 | 9. | Minutes of the Committee of the Whole meeting of November 4, 2014. | Minutes | Minutes of the Committee of the Whole meeting of November 4, 2014. | | |
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15-0173
| 1 | 10. | Minutes of the Committee of the Whole meeting of November 18, 2014. | Minutes | Minutes of the Committee of the Whole meeting of November 18, 2014. | | |
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15-0174
| 1 | 11. | Minutes of the Committee of the Whole special meeting of December 9, 2014. | Minutes | Minutes of the Committee of the Whole special meeting of December 9, 2014. | | |
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RES39119
| 1 | 12. | Resolution - Interlocal Agreement with the Port of Tacoma, to increase the City’s contribution from $581,000 to $870,769, for the Port of Tacoma Road Rehabilitation project. | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the
Port of Tacoma, for the design and future replacement of pavement surface on the Port of Tacoma Road.
[Tom Rutherford, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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15-0191
| 1 | 13. | | Proclamation | Proclaiming February 24, 2015 as World Spay Day in the City of Tacoma. | | |
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RES39120
| 1 | 14. | Purchase Resolution - Cascadia Consulting Group, Inc. | Resolution | A resolution awarding a contract to Cascadia Consulting Group, Inc., in the amount of $511,625, sales tax not applicable, budgeted from the Environmental Services Solid Waste Fund, to develop a Sustainable Materials Management
Plan - Specification No. ES14-0488F.
[James G. Parvey, Assistant Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39110
| 1 | 15. | Pt Ruston annexation request | Resolution | A resolution acknowledging receipt of, accepting, and expressing receptiveness regarding a Notice of Intent to Petition for Annexation concerning the portion of the Point Ruston redevelopment site lying within the City of Ruston.
(Continued from the meeting of February 3, 2015)
[John Harrington, Principal Planner; Peter Huffman, Director, Planning and Development Services] | adopted | Pass |
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RES39110
| 1 | | Pt Ruston annexation request | Resolution | A resolution acknowledging receipt of, accepting, and expressing receptiveness regarding a Notice of Intent to Petition for Annexation concerning the portion of the Point Ruston redevelopment site lying within the City of Ruston.
(Continued from the meeting of February 3, 2015)
[John Harrington, Principal Planner; Peter Huffman, Director, Planning and Development Services] | | |
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RES39121
| 1 | 16. | Resolution to designate Hvar, Croatia as a Sister City | Resolution | A resolution designating the City of Hvar, Croatia, as a Sister City.
[Debbie Bingham, Program Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39122
| 1 | 17. | Resolution - Andrain Water system acquisition agreement between Andrain Road Water Association and Tacoma Water | Resolution | A resolution authorizing the execution of a Water System Acquisition Agreement with the Andrain Road Water Association, to establish the terms and conditions to expand Tacoma Water’s service area to include 59 residences, located in the vicinity of 128th Street East and 70th Avenue East in Pierce County.
[Tony Lindgren, Water Distribution Engineering Manager; Linda McCrea,
Water Superintendent] | adopted | Pass |
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RES39123
| 1 | 18. | Resolution - Extending RailWorks Track Systems, Inc. | Resolution | A resolution authorizing the execution of an amendment to the agreement with RailWorks Track Systems, Inc., in the amount of $150,000, for a cumulative total of $520,712, plus sales tax, budgeted from the Tacoma Rail Mountain Division Fund, to extend the contract for on-call track and bridge maintenance, through December 31, 2016.
[Alan Matheson, Chief Mechanical Officer; Dale King, Rail Superintendent] | adopted | Pass |
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RES39124
| 1 | 19. | Tacoma-Pierce County Humane Society Sheltering Contract | Resolution | A resolution authorizing the execution of an agreement with the
Tacoma-Pierce County Humane Society, in the amount of $881,356, budgeted from the General Fund, for animal shelter, licensing, and related services through December 31, 2016.
[Shawn Stringer, Captain; Don Ramsdell, Police Chief] | adopted | Pass |
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RES39125
| 1 | 20. | Authorizing execution of a contract with Ecology & Environment, Inc., in the amount of $350,924 | Resolution | A resolution accepting $350,924 from Puget Sound Energy, and depositing said sum into the Permit Services Fund; and authorizing the execution of an agreement with Ecology and Environment, Inc., in the amount of $350,924, budgeted from said fund, for preparation of a draft and final Environmental Impact Statement and related services for Puget Sound Energy’s proposed Liquified Natural Gas facility in the Tacoma Tideflats.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director, Planning and Development Services] | adopted | Pass |
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RES39126
| 1 | 21. | MHSUD Direct Services Contracts Over $200,000 | Resolution | A resolution authorizing the allocation of $2,600,538, budgeted from the
Mental Health Fund, for human services programs from January 1, 2015 through December 31, 2016; and authorizing the execution of agreements with:
• Catholic Community Services, in the amount of $870,000;
• Comprehensive Life Resources, in the amount of $1,058,108;
• Greater Lakes Mental Healthcare, in the amount of $467,050; and
• Pierce County Alliance, in the amount of $205,380.
[Pamela Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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RES39127
| 1 | 22. | General Fund Competitively Funded Contracts Over $200,000 | Resolution | A resolution authorizing the allocation of $2,016,128, budgeted from the
General Fund, for human services programs from January 1, 2015 through
December 31, 2016; and authorizing the execution of agreements with:
• Associated Ministries, in the amount of $268,500;
• Pierce County Aids Foundation, in the amount of $254,132;
• Tacoma Community House, in the amount of $355,436;
• Tacoma Housing Authority, in the amount of $241,692;
• The Rescue Mission, in the amount of $599,368; and
• YWCA of Pierce County, in the amount of $297,000.
[Pamela Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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RES39128
| 1 | 23. | MHSUD Competitively Funded Contracts over $200,000 | Resolution | A resolution authorizing the allocation of $669,819, budgeted from the
Mental Health Fund, for human services programs from January 1, 2015 through December 31, 2016; and authorizing the execution of agreements with:
• Comprehensive Life Resources, in the amount of $265,337; and
• Tacoma School District No. 10, in the amount of $404,482.
[Pamela Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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ORD28282
| 1 | 24. | Ordinance - Local 483 Water Pollution and Misc HR | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement changes negotiated with the Tacoma Joint Labor Committee regarding vacation leave and holiday pay, and rates of pay and compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483, Water Pollution Control Unit.
[Robin Koch, Labor Relations Manager; Joy St. Germain, Director,
Human Resources] | passed | Pass |
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ORD28283
| 1 | 25. | Ordinance - Personnel Rule amendments | Ordinance | An ordinance amending Chapter 1.24 of the Municipal Code, relating to the Personnel Rules, to incorporate gender-neutral terminology and update City titles, policies, practices, and procedures, as approved by the Civil Service Board.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28284
| 1 | 26. | Ordinance to amend Tacoma Municipal Code 6A.110 | Ordinance | An ordinance amending Chapter 6A.110 of the Municipal Code, relating to the Property Tax Exemptions for Multi-Family Housing Code, to align with City priorities and state law, and clarify requirements regarding vacancy and displacement issues for occupied structures that are to be rehabilitated or developed.
[Debbie Bingham, Program Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | set over for final reading | |
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